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Tui Pension Scheme (UK) Limited

Tui Pension Scheme (UK) Limited is a dormant company incorporated on 3 March 1970 with the registered office located in Luton, Bedfordshire. Tui Pension Scheme (UK) Limited was registered 55 years ago.
Status
Dormant
Dormant since 7 years ago
Voluntary strike-off pending since 1 month ago
Company No
00973809
Private limited company
Age
55 years
Incorporated 3 March 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • E-Commerce Director • British • Lives in England • Born in Dec 1972
Director • Financial Accountant • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Travel Common Investment Fund Trustee Limited
Mr Gary William Bird and James Elliot Lawrence are mutual people.
Active
Tui Group UK Trustee Limited
Mr Gary William Bird and James Elliot Lawrence are mutual people.
Active
40 Eastcote Road Property Company Limited
Mr David Harris Mattison is a mutual person.
Active
Thomson Airways Trustee Limited
Mr Gary William Bird is a mutual person.
Active
Zavyapps Ltd
Mr David Harris Mattison is a mutual person.
Active
Leicestershire & Rutland Golf Limited
Jeremy Charles Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mrs Lida Naraghi Details Changed
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Philip Jarvis Resigned
3 Years Ago on 7 Oct 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 9 Jul 2025
Director's details changed for Mrs Lida Naraghi on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Termination of appointment of Philip Jarvis as a director on 7 October 2021
Submitted on 22 Nov 2022
Repayment History
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